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Ayre Offshore Wind Farm Limited

Ayre Offshore Wind Farm Limited is an active company incorporated on 13 January 2022 with the registered office located in Weybridge, Surrey. Ayre Offshore Wind Farm Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13847599
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Ibex House
Baker Street
Weybridge
Surrey
KT13 8AH
United Kingdom
Address changed on 8 Apr 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • French • Lives in France • Born in Nov 1979
Director • General Manager • Belgian • Lives in Belgium • Born in Jun 1961
Director • General Manager • Belgian • Lives in Belgium • Born in Jul 1975
Director • General Manager • Belgian • Lives in Belgium • Born in Apr 1974
Director • Offshore Wind Expert • French • Lives in France • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Bowdun Offshore Wind Farm Limited
Mr Louis Blanchard, Pierre Lestienne, and 3 more are mutual people.
Active
Thistle Wind Partners Limited
Mr Louis Blanchard, Pierre Lestienne, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.01M
Increased by £985K (+4925%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£39.44M
Increased by £16.7M (+73%)
Total Liabilities
-£18.35M
Decreased by £4.51M (-20%)
Net Assets
£21.1M
Increased by £21.21M (-18444%)
Debt Ratio (%)
47%
Decreased by 53.99% (-54%)
Latest Activity
Inspection Address Changed
5 Months Ago on 8 Apr 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Deme Group N.V. (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Steven Bouckaert Appointed
1 Year 10 Months Ago on 14 Nov 2023
Martin D’Uva Resigned
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Pierre Lestienne Appointed
2 Years 6 Months Ago on 7 Mar 2023
Deme Group N.V. (PSC) Appointed
3 Years Ago on 29 Jun 2022
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Documents
Change of details for Deme Group N.V. as a person with significant control on 1 January 2025
Submitted on 23 Jul 2025
Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 8 Apr 2025
Notification of Deme Group N.V. as a person with significant control on 29 June 2022
Submitted on 14 Feb 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Feb 2025
Withdrawal of a person with significant control statement on 14 February 2025
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 24 Jan 2024
Termination of appointment of Martin D’Uva as a director on 6 November 2023
Submitted on 29 Nov 2023
Appointment of Steven Bouckaert as a director on 14 November 2023
Submitted on 29 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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